- Financial Reports
- Investor Information
- Company Info
- Legal Advisor
- Company Auditor
- Membership Certification
- AGM
- Election of Directors
- Share Registrar Info
- Pattern of Shareholding
- Company Free Float Shares
- Dividend Information
- Financial Highlights
- All Forms
- Website Compliance Certificate
- Corporate Briefing Session (CBS)
FINANCIAL REPORTS
ANNUAL REPORT CONTENTS
- Company Profile.
- Chairman’s Review.
- Directors’ Report to Share Holders.
- Notice of Meeting.
- Key Operating and Financial Data.
- Statement of Compliance with the code of Corporate Governance.
- Review Report to the Members on Statement of Compliance with Best Practices of
- Code of Corporate Governance.
- Auditors’ Report to the Members.
- Balance Sheet.
- Profit and Loss Account.
- Statement of Changes in Equity.
- Cash Flow Statement.
- Notes to and Forming Part of the Financial Statements.
- Company’s Vision & Mission Statement.
- Pattern of Share Holding.
- Categories of Share Holders.
- Form of Proxy.
ANNUAL REPORTS
QUARTERLY REPORTS
1st Quarter Accounts September 2024
DownloadNine Months Accounts - 31 March 2024
DownloadGTR Half Yearly Report 2023
Download1st Quarter Accounts September 2023
DownloadNine Months Accounts - 31 March 2023
DownloadGTR Half Yearly Report 2022
Download1st Quarter Accounts September 2022
DownloadNine Months Acccounts for the period ended 31 March 2022
DownloadGTR Half Yearly Report 2021
Download1st Quarter Accounts September 2021
Download3rd Quarter Accounts March 2021
DownloadGTR Half Yearly Report 2020
Download1st Quarter Accounts September 2020
DownloadNine Months Acccounts for the period ended 31 March 2020
Download2nd Quarter Accounts December 2019
Download1st Quarter Accounts September 2019
Download3rd Quarter Accounts March 2019
Download2nd Quarter Accounts December 2018
Download1st Quarter Accounts September 2018
Download3rd Quarter Accounts March 2018
Download2nd Quarter Accounts December 2017
Download1st Quarter Accounts September 2017
Download3rd Quarter Accounts March 2016-17
Download2nd Quarter Accounts December 2016
Download1st Quarter Accounts September 2016
Download3rd Quarter Accounts March 2015-16
Download2nd Quarter Accounts December 2015
Download1st Quarter Accounts September 2015
Download3rd Quarter Accounts March 2014-15
Download2nd Quarter Accounts December 2014
Download1st Quarter Accounts September 2014
Download3rd Quarter & Nine Months Accounts March 2013
Download2nd Quarter Six Months Accounts December 2013
Download1st Quarter Account Sep 2013
Download3rd Quarter Report Mar 2012
Download2nd Quarter & Six Months Accounts December 2012
DownloadINVESTOR INFORMATION
Following are the Investor Information of Company
Symbol of the Company assigned by respective Stock Exchange – GTYR
Website links of Stock Exchange where the Company is listed.
Investor Complain Section SECP.
Click Here for SECP Complaint Form
CONTACT PERSON
Athar Ali Khan: athar.ali@gentipak.com
Khawer Hayat: Khawer@gentipak.com
COMPANY INFO
National Tax No: 0702447-9
Sales tax Registration No: 02-04-4012-002-82
Company Registration No: 0001633
LEGAL ADVISOR
Ahmed & Qazi
Advocates & Legal Consultants
COMPANY AUDITOR
M/s. ShineWing Hameed Chaudhri & Co.
Chartered Accountants
MEMBERSHIP CERTIFICATES
- Overseas Investor Chamber of Commerce & Industry (OICCI)
- Karachi Chamber of Commerce & Industry (KCCI).
- Landhi Industrial and Trading Estate (LATI).
- Pakistan German Business Forum (PGBF).
- German Pakistan Chamber of Commerce & Industry (GPCCI).
- Pakistan Institute of Corporate Governance (PICG).
- Management Association of Pakistan (MAP).
- PAKWHEELS.
- Pakistan Association of Automotive and Accessories Manufacturers (PAAPAM).
AGM NOTICE
NOTICE IS HEREBY GIVEN that the 61st Annual General Meeting of the shareholders of Ghandhara Tyre and Rubber Company Limited will be held on Monday the October 28, 2024 at 11:00 a.m. at ICAP Auditorium Hall, Chartered Accountants Avenue, Clifton, Karachi as well as through video conferencing facility to transact the following business:
ORDINARY BUSINESS
- To confirm the minutes of 60th Annual General Meeting held on October 26, 2023.
- To receive, consider and adopt the Annual Audited Accounts of the Company for the year ended June 30, 2024 together with the Directors’ and Auditors’ reports thereon.
- To appoint statutory auditors of the Company for the year ending June 30, 2025, till the conclusion of the next AGM and fix their remuneration. The retiring auditors, M/s. Shinewing Hameed Chaudhri & Company, Chartered Accountants, being eligible, have o¬ffered themselves for re-appointment.
- To approve the final cash dividend of Rs. 1.87/- per share i.e. 18.7%, as recommended by the Board of Directors for the year ended June 30, 2024.
- To transact any other business may be brought forward with the permission of the Chair.
| Date: October 07, 2024 Karachi | By Order of the Board Athar A. Khan (Company Secretary) |
ELECTION OF DIRECTORS
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of Ghandhara Tyre and Rubber Company Limited (the “Company”) will be held on Thursday, 31 August 2023 at 11:00 a.m. at Beach Luxury Hotel, M.T. Khan Road, Lalazar, Karachi, physically and through electronic means.
Notice of EOGM
DownloadProxy Form EOGM
DownloadProfile of Directors
DownloadNotice Us. 159(4) of the Companies Act, 2017
DownloadResult of EOGM
DownloadCertified Copy of Resolutions passed in EOGM
DownloadDIVIDEND INFORMATION
Detail of dividends declared during last six years:-
| 2024 (F) | 2023 | 2022 (F) | 2021 | 2020 | 2019 (I) | |
| Cash Dividend Declared | 18.7% | – | 30% | – | – | 5% |
| Stock Dividend Declared | – | – | – | – | – | – |